California-Based Identity Theft and Bank Fraud Ringleader Sentenced

United States Attorney Donald A. Davis announced the sentencing on December 21 of Alonzo Lamar Holloway, 44, of Oakland, California, on a four-count Indictment that charged him with bank fraud, wire fraud, aggravated identity theft, and with conspiracy to commit bank and wire fraud and identity theft. Holloway, who is one of 16 defendants from Oakland charged in a long-running investigation conducted by the U.S. Secret Service and the U.S. Attorney's Office, was sentenced by U.S. District Judge Robert J. Jonker to serve 11 years in Federal prison, to pay restitution of almost $700,000, and to serve five years of supervised release following his eventual discharge from prison. Posted in: Internal Fraud